Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADIL ABDALLAH MAHDI · Adil Abdallah MAHDI · Adil Abdallah Mahdi · Adil Abdallah Mahdi al-Duri al-Tikriti · Adil Abdullah Mahdi Al-Douri · | [sources] | |||
| Other name | عادل عبد الله مهدي · عادل عبد الله مهدي التكريتي · عادل عبد الله مهدي الدوري | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ad-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour (J.O. FR) · | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| Citizenship | Iraq | [sources] | |||
| Country of birth | Iraq | [sources] | |||
| First name | ADIL · ADIL ABDALLAH · Adil · Adil Abdallah | [sources] | |||
| Last name | ADIL ABDALLAH MAHDI · Adil Abdallah Mahdi · MAHDI | [sources] | |||
| Middle name | MAHDI · Mahdi | [sources] | |||
| Second name | ABDALLAH · Abdallah | [sources] | |||
| Wikidata ID | Q95626382 | [sources] | |||
| Position | Ba'th Party Regional Command Chairman, Dhi-Qar · Former Ba'th Party Chairman for Diyala and al-Anbar · ancien président du parti Baas pour Diyala et al-Anbar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar, ancien président du parti Baas pour Diyala et al-Anbar | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar
UNSC RESOLUTION 1483 BASIS
Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar
UNSC RESOLUTION 1483 BASIS
Ba'th party regional command chairman, Dhi-Qar;
Iraqi politician
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-1545 · ofac-7894 · NK-evvWYUK8ARJbsWuVaLPPoa · zafic-460 · unsc-6908099 · ua-sfms-831 · mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3 · zafic-1887 · ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848 · usgsa-s4mr3pbnj · NK-AEAYwYyLYpuNmumb4nGyST · gb-hmt-7618 · au-dfat-697-adil-abdallah-mahdi · gb-fcdo-irq0113 · zafic-463-adil-abdallah-mahdi · eu-fsf-eu-125-38 · fr-ga-2263For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| South Africa | Financial Intelligence Centre | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||